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CASTLE ROYLE LIMITED

Company number 03223622

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New director appointed
25 Feb 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/02/97
25 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/02/97
25 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/02/97
20 Feb 1997 287 Registered office changed on 20/02/97 from: hill house 1 little new street london EC4A 3TR
12 Feb 1997 395 Particulars of mortgage/charge
12 Feb 1997 395 Particulars of mortgage/charge
12 Feb 1997 395 Particulars of mortgage/charge
12 Feb 1997 395 Particulars of mortgage/charge
06 Feb 1997 288c Director's particulars changed
06 Feb 1997 288c Secretary's particulars changed;director's particulars changed
06 Feb 1997 287 Registered office changed on 06/02/97 from: 25 city road london EC1Y 1BQ
08 Jan 1997 288a New director appointed
08 Jan 1997 287 Registered office changed on 08/01/97 from: 25 city road london EC1Y 1BQ
08 Jan 1997 225 Accounting reference date shortened from 31/07/97 to 30/06/97
08 Jan 1997 288b Director resigned
08 Jan 1997 288b Secretary resigned;director resigned
24 Sep 1996 288 New secretary appointed;new director appointed
19 Aug 1996 288 Secretary resigned
19 Aug 1996 288 New secretary appointed;new director appointed
19 Aug 1996 288 Director resigned
19 Aug 1996 288 New director appointed
19 Aug 1996 287 Registered office changed on 19/08/96 from: 1 mitchell lane bristol avon BS1 6BU